Description
We are seeking a Client Due Diligence (KYC) Assurance Manager to join our team in Jacksonville, FL. As a Client Due Diligence (KYC) Assurance Manager, you will act as an advocate for regulatory driven changes and represent the Client Due Diligence (CDD) team in front of senior stakeholders from the Business, Anti-Money Laundering (AML)/Compliance, and others.
Your Key Responsibilities:
- Support Change Projects related to KYC and Sanctions & Embargoes
- Arrange recurring Committees with relevant stakeholders from the firm
- Build and maintain a strong understanding of the relevant DWS and Deutsche Bank Group policies and regulatory environment
- Perform gap assessment of revised policies and update the KYC Key Operating Document and KYC systems
- Conduct impact assessments to DWS client population based on changes to the Client Risk Rating Methodology
- Support the end-to-end management of the Name List Screening (NLS) process
- Design and deliver KYC-related training to 1LoD Stakeholders
- Advise on local regulatory AML requirements and industry best-practices
- Cooperate and actively communicate with the Global CDD team on Global CDD Projects
Your Skills and Experience:
- Strong Change Management skills/experience and technical acumen
- Financial services/banking experience, including KYC/Financial Crimes Compliance
- Asset Management experience, including Alternative Fund Investment Management strongly preferred
- Demonstrated experience designing and implementing enhancements to KYC platforms
- Strong knowledge of end-to-end KYC and client on-boarding processes
- Awareness and practical application of AML/KYC regulations and industry guidelines
- High quality educational background (university degree); CAMS designation or equivalent is desired
What we’ll offer you:
- Salary range: $61,000 to $102,000
- Access to a range of benefits, including physical, emotional, and financial wellness benefits
- Hybrid Working model, allowing for flexibility between in-person collaboration and working from home